CRUMPWOOD LTD.
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 5ES

Company number 05124856
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2016; Registration of charge 051248560006, created on 10 March 2017. The most likely internet sites of CRUMPWOOD LTD. are www.crumpwood.co.uk, and www.crumpwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to St Leonards Warrior Square Rail Station is 3.4 miles; to Battle Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 6.7 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crumpwood Ltd is a Private Limited Company. The company registration number is 05124856. Crumpwood Ltd has been working since 11 May 2004. The present status of the company is Active. The registered address of Crumpwood Ltd is Glovers House Glovers End Bexhill On Sea East Sussex England Tn39 5es. . LOCH, Alasdair Bell is a Secretary of the company. CLISH, Anthony Norman is a Director of the company. LOCH, Alasdair Bell is a Director of the company. SILLS, Jeffrey Alan is a Director of the company. Secretary LEWIS, John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director BULL, David Peter has been resigned. Director DONALD, Gillian Mimi has been resigned. Director DONALD, Joshua Angus Kingsley has been resigned. Director DONALD, Robert Kingsley has been resigned. Director LEWIS, John has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
LOCH, Alasdair Bell
Appointed Date: 13 March 2008
Director
CLISH, Anthony Norman
Appointed Date: 01 August 2013
63 years old
Director
LOCH, Alasdair Bell
Appointed Date: 13 March 2008
62 years old
Director
SILLS, Jeffrey Alan
Appointed Date: 13 March 2008
62 years old

Resigned Directors

Secretary
LEWIS, John
Resigned: 13 March 2008
Appointed Date: 11 May 2004
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
BULL, David Peter
Resigned: 28 February 2011
Appointed Date: 13 March 2008
74 years old
Director
DONALD, Gillian Mimi
Resigned: 13 March 2008
Appointed Date: 11 May 2004
86 years old
Director
DONALD, Joshua Angus Kingsley
Resigned: 13 March 2008
Appointed Date: 11 May 2004
54 years old
Director
DONALD, Robert Kingsley
Resigned: 13 March 2008
Appointed Date: 11 May 2004
89 years old
Director
LEWIS, John
Resigned: 13 March 2008
Appointed Date: 11 May 2004
80 years old

Persons With Significant Control

Park Holidays Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRUMPWOOD LTD. Events

26 May 2017
Confirmation statement made on 9 May 2017 with updates
03 May 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Registration of charge 051248560006, created on 10 March 2017
22 Feb 2017
Satisfaction of charge 051248560005 in full
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
26 Jan 2005
Accounting reference date extended from 31/05/05 to 31/10/05
15 Jan 2005
Particulars of mortgage/charge
04 Dec 2004
Particulars of mortgage/charge
18 May 2004
Secretary resigned
11 May 2004
Incorporation

CRUMPWOOD LTD. Charges

10 March 2017
Charge code 0512 4856 0006
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Freehold land at peppermint park, warren road, dawlish…
11 November 2013
Charge code 0512 4856 0005
Delivered: 15 November 2013
Status: Satisfied on 22 February 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: F/H peppermint park warren road awlish warren devon t/no's…
13 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Satisfied on 15 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjacent to peppermint park warren…
4 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Satisfied on 15 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a peppermint park warren road dawlish warren…
3 December 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 15 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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